Company information:
Caterpillar Financial Services (Uk) Limited (No: 02538373)
Address: FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN, ENGLAND
Status: Active
Incorporated: 09-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64910 - Financial leasing
Current Director: RICHARD KINSEY ( DOB: Feb-1973 From: Sep-2018 )
Current Director: RICHARD KINSEY ( DOB: Feb-1973 From: Sep-2018 )
Current Director: PETER JOHN TEGG ( DOB: Sep-1965 From: Oct-2019 )
Current Secretary: MICHAEL JAMES BOUCHER ( From: Sep-2010 )
Resigned Director: KENT MEILS ADAMS ( From: Aug-1998 To: Nov-2001 )
Resigned Director: JOEL ANQUETIL ( DOB: Jun-1950 From: Nov-2001 To: Mar-2011 )
Resigned Director: RUSSELL JOHN ARNOTT ( DOB: Jan-1966 From: Sep-2010 To: Feb-2018 )
Resigned Director: ALI MOHAMMED BAHAJ ( From: Jul-1996 To: Aug-1998 )
Resigned Director: JAMES SUTTON BEARD ( DOB: Jan-1941 From: Sep-1992 To: Jun-2005 )
Resigned Director: ROBERT JOHN BENNES ( DOB: Nov-1963 From: Feb-2018 To: Sep-2018 )
Resigned Director: ALFRED BRUCE LENNOX CAITHNESS ( DOB: Mar-1946 From: Sep-1992 To: Jun-1997 )
Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950 From: Sep-1992 To: Jun-1993 )
Resigned Director: JAMES DUENSING ( From: Jun-1997 To: Jan-2001 )
Resigned Director: JAMES RICHARD ENGLISH ( From: Jul-1993 To: Jul-1996 )
Resigned Director: TIMOTHY JOHN GILBREATH ( From: Sep-1992 To: Jul-1996 )
Resigned Director: CLIVE HENRY HEATH ( From: Jul-1996 To: Aug-1998 )
Resigned Director: CLIVE HENRY HEATH ( DOB: Mar-1960 From: Dec-2017 To: Oct-2019 )
Resigned Director: JOHN LESLIE JONES ( From: May-2012 To: May-2013 )
Resigned Director: DOUGLAS MICHAEL LOKKEN ( DOB: Jun-1961 From: Aug-2006 To: May-2012 )
Resigned Director: DEREK PRIDMORE ( DOB: Mar-1957 From: Sep-1992 To: Jun-1993 )
Resigned Director: DEREK CHARLES PRIDMORE ( DOB: Mar-1957 From: Jan-2001 To: Jul-2003 )
Resigned Director: PETER JOHN TEGG ( DOB: Sep-1965 From: Mar-2011 To: Dec-2017 )
Resigned Director: DAVID WALTON ( DOB: Mar-1962 From: Sep-2003 To: Mar-2005 )
Resigned Director: PETER GORDON YOUNGMAN ( DOB: Jul-1954 From: Sep-1992 To: Jun-1997 )
Resigned Secretary: RAJENDRA DHOKIA ( From: Jan-1994 To: Jul-1996 )
Resigned Secretary: GEORGE GRAHAM FERGUSON ( DOB: Aug-1942 From: Jul-1993 To: Jan-1994 )
Resigned Secretary: KATRINA LAURA PALMER ( From: Jun-1999 To: Sep-2000 )
Resigned Secretary: KATRINA PALMER ( From: Jun-2005 To: Sep-2010 )
Resigned Secretary: MARK ANDREW PENNY ( DOB: Apr-1962 From: Sep-2000 To: Jun-2005 )
Resigned Secretary: ANDREW PAUL SHERRINGTON ( From: Jul-1996 To: Jun-1999 )
Resigned Secretary: CHARLES FREDERICK SHOOLBRED ( DOB: Feb-1949 From: Sep-1992 To: Jun-1993 )
Persons of Significant Control:
Caterpillar Inc., 5205 N. O'Connor Boulevard, Suite 100, Irving, Texas, United States: Ownership of shares – 75% or more (Notified: 2017-07-24)